{"entity":{"id":"006fa418-784a-5df2-9519-03f2b913a003","name":"MARCUS SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026498","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9506a7a3-e354-5883-8e2a-61814097ab62","name":"LIMANA EQUITIES INC","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4a440cdf-98b2-52d1-92ed-482db5c675cf","name":"JOHN A GAUCI-MAISTRE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dc5aefbe-fbf9-5cdf-bac1-2984b6a413e3","name":"ORLINGA CORP","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"899ae4a0-40af-57a3-a4e0-6f3c412ac29b","name":"RAYMOND GATT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9506a7a3-e354-5883-8e2a-61814097ab62","fromName":"LIMANA EQUITIES INC","to":"006fa418-784a-5df2-9519-03f2b913a003","toName":"MARCUS SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4a440cdf-98b2-52d1-92ed-482db5c675cf","fromName":"JOHN A GAUCI-MAISTRE","to":"006fa418-784a-5df2-9519-03f2b913a003","toName":"MARCUS SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"dc5aefbe-fbf9-5cdf-bac1-2984b6a413e3","fromName":"ORLINGA CORP","to":"006fa418-784a-5df2-9519-03f2b913a003","toName":"MARCUS SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"899ae4a0-40af-57a3-a4e0-6f3c412ac29b","fromName":"RAYMOND GATT","to":"006fa418-784a-5df2-9519-03f2b913a003","toName":"MARCUS SHIPPING LIMITED","role":"liquidator of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55026498"}],"source":"corpus"}